United States v. Allen

17 M.J. 126, 1984 CMA LEXIS 23138
United States Court of Military Appeals·Decided January 16, 1984·No. No. 44,335; NMCM 82 1285·Published·Cited by 277 cases

Opinions

Opinion of the Court

FLETCHER, Judge:

For a period of 81 days prior to his general court-martial *, appellant was legally confined. Appellant now argues on this granted appeal that this period should be credited against the 24 months’ sentence to confinement awarded him. The basis of his claim is grounded in DOD Instruction 1325.4 (October 7, 1968) which states, inter alia, that procedures employed by the military services for computation of sentence are to be in conformity with those published by the Department of Justice. Appellant argues that since the Department of Justice, following the mandate of 18 U.S.C. § 3568, grants such credit, the military is bound to do likewise. In the absence of any clear signal of intent otherwise on the part of the Secretary of Defense, we will read his instructions as they appear on their face and agree with appellant.

In appellant’s case, neither the jury nor the convening authority noted specifically that they gave appellant credit on the sentence to confinement at hard labor. Clearly, however, the military judge instructed the jury:

[Y]ou should consider the nature and duration of the accused’s pretrial restraint. You will recall that the accused was confined at Pearl Harbor ... and has continued in continuous pretrial confinement until this day. Now, you must take into consideration this pretrial confinement; however, you need not give credit for this [127] pretrial confinement on a day for day basis or on any basis — excuse me; on the basis of any other formula or any mathematical computation, but you must consider it in arriving at an appropriate sentence.

These specific instructions meet the demands of the law expressed in our opinion in United States v. Davidson, 14 M.J. 81 (C.M.A.1982). We, however, expressly declined there to address the effect of the aforementioned instruction of the Secretary of Defense. Thus, this case presents the specific problem therein exempted.

Our analysis begins with the observation that 18 U.S.C. § 3568 specifically exempts trial by court-martial from its provisions:

The Attorney General shall give any . . . person [sentenced to imprisonment] credit toward service of his sentence for any days spent in custody in connection with the offense or acts for which sentence was imposed. As used in this section, the term “offense” means any criminal offense, other than an offense triable by court-martial, military commission, provost court, or other military tribunal, which is in violation of an Act of Congress and is triable in any court established by Act of Congress.

(Emphasis added.)

This statute has been determined by the United States Navy Court of Military Review to exclude court-martial accused from a right to pretrial-confinement credit. Hart v. Kurth, 5 M.J. 932 (N.C.M.R.1978). The Government rests its case on this exclusion, arguing that no right thus exists for a right of sentence credit for pretrial confinement.

However, to the contrary, appellant cites DOD Instruction 1325.4 (October 7, 1968), which states in pertinent part, at page 22:

6. Computation of Sentences. Procedures employed in the computation of sentences will be in conformity with those published by the Department of Justice, which govern the computation of sentences of federal prisoners and military prisoners under the jurisdiction of the Justice Department.

Appellant argues that while Congress decided not to make § 3568’s provisions mandatory for the military, the Secretary of Defense has, in contrast, voluntarily adopted them on the basis of the foregoing instruction. To evaluate the validity of this claim, we must review certain legislative and instructional events that antedate the most recent version of this instruction.

In 1955, when this instruction was originally promulgated, there were two groups of military prisoners in the Attorney General’s custody — those tried in District Courts and transferees from military prisons after conviction by court-martial. The former were governed by the Federal procedures for credit; the latter by those imposed by the military. At that time there was no difference in pretrial credit extended to either group, inasmuch as the Justice Department did not extend to District Court convicts credit for pretrial confinement.

In 1960 Congress passed an amendment (the “Provided, That ...” clause below) to 18 U.S.C. § 3568. Thereafter, the section read:

The sentence of imprisonment of any person convicted of an offense in a court of the United States shall commence to run from the date on which such person is received at the penitentiary, reformatory, or jail for service of said sentence: Provided, That the Attorney General shall give any such person credit toward service of his sentence for any days spent in custody prior to the imposition of sentence by the sentencing court for want of bail set for the offense under which sentence was imposed where the statute requires the imposition of a minimum mandatory sentence.

(Emphasis partly supplied.) Act of September 2, 1960, Pub.L. No. 86-691, § 1(a), 74 Stat. 738.

This statute covered only those prosecuted in District.Court who were unable to make bail. No claim has been made that DOD Instruction 1325.4 made this provision applicable to the military.

[128] In 1966 the Bail Reform Act was passed. It provided in pertinent part:

The Attorney General shall give any . .. person [sentenced to imprisonment] credit toward service of his sentence for any days spent in custody in connection with the offense or acts for which sentence was imposed. As used in this section, the term “offense” means any criminal offense, other than an offense triable by court-martial, military commission, provost court, or other military tribunal, which is in violation of an Act of Congress and is triable in any court established by Act of Congress.

(Emphasis added.) Act of June 22, 1966, Pub.L. No. 89-465, § 4, 80 Stat. 217. Ability to make bail was no longer a consideration.

Then the Military Correctional Facilities Act of 1968, Pub.L. No. 90-377, 82 Stat. 287, 10 U.S.C. § 951-54, was passed on July 5, 1968. It speaks not of sentence computation, but of uniform military administration. As a result, the 1955 version of DOD Instruction 1325.4 was cancelled, rewritten, and reissued on October 7, 1968. However, the paragraph on sentence computation procedures remained the same as it was in the 1955 version.

The procedures employed by the Justice Department for other prisoners are contained in rules promulgated by the United States Parole Commission and the Bureau of Prisons. Parole Commission Rules and Regulations, Rule 2.10(a), provides:

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United States v. Allen, 17 M.J. 126, 1984 CMA LEXIS 23138 (cma 1984).

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